Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YATES & NICKLIN LIMITED

Company number 04126356

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
17 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
15 Jan 2021 PSC05 Change of details for Ryder Architecture Limited as a person with significant control on 29 April 2020
15 Jan 2021 PSC01 Notification of Peter Buchan as a person with significant control on 29 April 2020
15 Jan 2021 PSC01 Notification of Mark Richard Thompson as a person with significant control on 29 April 2020
27 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
16 Aug 2020 SH08 Change of share class name or designation
07 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 100
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 TM01 Termination of appointment of Peter Buchan as a director on 29 April 2020
30 Apr 2020 TM02 Termination of appointment of Mark Richard Thompson as a secretary on 29 April 2020
30 Apr 2020 AP03 Appointment of Mr Graeme Hurworth as a secretary on 29 April 2020
30 Apr 2020 AP01 Appointment of Mr Ronald Graham as a director on 29 April 2020
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017